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NORFOLK VANGUARD EAST LIMITED

Company number 12476373

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
07 Feb 2023 TM01 Termination of appointment of Danielle Claire Lane as a director on 15 December 2022
View PDF Termination of appointment of Danielle Claire Lane as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with updates
View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 47,001,000
View PDF Statement of capital following an allotment of shares on 1 September 2022
  • GBP 47,001,000
- link opens in a new window - 3 pages (3 pages)
02 Jan 2022 PSC05 Change of details for Nve Holdco Limited as a person with significant control on 1 December 2021
View PDF Change of details for Nve Holdco Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
19 Aug 2021 AP01 Appointment of Ms Danielle Claire Lane as a director on 1 August 2021
View PDF Appointment of Ms Danielle Claire Lane as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021 TM01 Termination of appointment of Catrin Jung as a director on 1 August 2021
View PDF Termination of appointment of Catrin Jung as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021 AP01 Appointment of Ms Ane Mette Lysbech-Kleis as a director on 1 August 2021
View PDF Appointment of Ms Ane Mette Lysbech-Kleis as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH United Kingdom to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
View PDF Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH United Kingdom to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021 CH01 Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021
View PDF Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-21
  • GBP 1,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-21
  • GBP 1,000
- link opens in a new window - 11 pages (11 pages)